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SUCCESSION NEWCO2 LIMITED

Company number 10203049

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	PSC07	Cessation of Succession Newco1 Limited as a person with significant control on 21 December 2020	View PDF Cessation of Succession Newco1 Limited as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC02	Notification of Succession Holdings Ltd as a person with significant control on 21 December 2020	View PDF Notification of Succession Holdings Ltd as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MR04	Satisfaction of charge 102030490003 in full	View PDF Satisfaction of charge 102030490003 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 102030490002 in full	View PDF Satisfaction of charge 102030490002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 102030490001 in full	View PDF Satisfaction of charge 102030490001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	TM01	Termination of appointment of Michael John Hill as a director on 23 January 2020	View PDF Termination of appointment of Michael John Hill as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
31 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	MR01	Registration of charge 102030490003, created on 10 January 2019	View PDF Registration of charge 102030490003, created on 10 January 2019 - link opens in a new window - 49 pages (49 pages)
31 Dec 2018	TM01	Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018	View PDF Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
14 Sep 2018	SH19	Statement of capital on 14 September 2018 GBP 1.00 ANNOTATION Clarification This is a second filing of the SH19 registered on 21/06/2018.	View PDF Statement of capital on 14 September 2018 GBP 1.00 ANNOTATION Clarification This is a second filing of the SH19 registered on 21/06/2018. - link opens in a new window - 6 pages (6 pages)
28 Jun 2018	MR01	Registration of charge 102030490002, created on 22 June 2018	View PDF Registration of charge 102030490002, created on 22 June 2018 - link opens in a new window - 9 pages (9 pages)
21 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 GBP 0.000000 ANNOTATION Clarification a second filed SH19 was registered on 14/09/2018.	View PDF Statement of capital on 21 June 2018 GBP 0.000000 ANNOTATION Clarification a second filed SH19 was registered on 14/09/2018. - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	CAP-SS	Solvency Statement dated 21/06/18	View PDF Solvency Statement dated 21/06/18 - link opens in a new window - 1 page (1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 20/06/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 20/06/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	CH01	Director's details changed for Mr Michael John Hill on 9 May 2018	View PDF Director's details changed for Mr Michael John Hill on 9 May 2018 - link opens in a new window - 2 pages (2 pages)

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